Bhagyaraj Chit Funds Private Limited
About Bhagyaraj Chit Funds Private Limited
Data last updated:
Bhagyaraj Chit Funds Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 August 2009.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2009PTC134595.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prashant Popatlal Munot and Smita Abhay Chandge.
The registered office was at Flat No. 3 2nd Floor 773 Sadashiv Peth Phadtare Chowk, Pune, Maharashtra, India – 411030.
Company details
Contact details
Bhagyaraj Chit Funds Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressFlat No. 3 2nd Floor 773 Sadashiv Peth Phadtare Chowk, Pune, Maharashtra, India – 411030
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhagyaraj Chit Funds Private Limited
Year-wise financial statements and ratios of Bhagyaraj Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Bhagyaraj Chit Funds Private Limited
Bhagyaraj Chit Funds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Popatlal Munot | Director | 31 Aug 2009 | 17 Years 2 Months | As last reported |
| Smita Abhay Chandge | Director | 31 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhagyaraj Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhagyaraj Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhagyaraj Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhagyaraj Chit Funds Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Shubhangi Kailas Patil ceased to be Director on 11 Sep 2009.
Frequently asked questions
Bhagyaraj Chit Funds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhagyaraj Chit Funds was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 31 August 2009 and is registered under CIN U65992PN2009PTC134595. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhagyaraj Chit Funds had 2 directors:
- Prashant Popatlal Munot - Director
- Smita Abhay Chandge - Director
The CIN (Corporate Identification Number) of Bhagyaraj Chit Funds is U65992PN2009PTC134595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhagyaraj Chit Funds is at Flat No. 3 2nd Floor 773 Sadashiv Peth Phadtare Chowk, Pune, Maharashtra, India – 411030.
Bhagyaraj Chit Funds was incorporated on 31 August 2009. It is registered with the Registrar of Companies, Pune.
Bhagyaraj Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Shubhangi Kailas Patil ceased to be Director on 11 Sep 2009. Prashant Popatlal Munot was appointed as Director on 31 Aug 2009. Smita Abhay Chandge was appointed as Director on 31 Aug 2009.
Bhagyaraj Chit Funds can be reached at its registered office: Flat No. 3 2nd Floor 773 Sadashiv Peth Phadtare Chowk, Pune, Maharashtra, India – 411030.
Bhagyaraj Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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